FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For June 29, 2005
Commission File Number: 0-30204
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Internet Initiative Japan Inc.
(Translation of registrant's name into English)
Jinbocho Mitsui Bldg. 1-105 Kanda Jinbo-cho, Chiyoda-ku, Tokyo 101-0051, Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F:
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as per-mitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of
a Form 6-K if submitted solely to provide an attached annual report to security
holders.
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as per-mitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of
a Form 6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of
the jurisdiction in which the reg-istrant is incorporated, domiciled or legally
organized (the registrant's "home country"), or under the rules of the home
country exchange on which the registrant's securities are traded, as long as the
report or other document is not a press release, is not required to be and has
not been distributed to the registrant's security holders, and, if discussing a
mate-rial event, has already been the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
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EXHIBIT INDEX
Exhibit Date Description of Exhibit
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1 2005/06/29 NOTICE OF RESOLUTIONS AT THE 13TH ORDINARY
GENERAL MEETING OF SHAREHOLDERS
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Internet Initiative Japan Inc.
Date: June 29, 2005 By: /s/ Koichi Suzuki
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Koichi Suzuki
President, Chief Executive Officer and
Representative Director
EXHIBIT 1
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(Translation)
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June 29, 2005
TO OUR SHAREHOLDERS:
Koichi Suzuki
Representative Director
Internet Initiative Japan Inc.
1-105, Kanda Jinbo-cho,
Chiyoda-ku, Tokyo, Japan
NOTICE OF RESOLUTIONS
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AT THE 13TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
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Dear Sirs:
We hereby notify that at the 13th ordinary general meeting of
shareholders of Internet Initiative Japan Inc. held today, the following items
were reported and resolved.
Sincerely yours,
Subject to be reported:
Reports of the business report, balance sheet and statement of profit
and loss of the 13th fiscal year (from April 1, 2004 to March 31,
2005)
In this respect, the contents of the above documents were reported.
Subjects to be resolved:
Item 1: Approval of disposition of losses for the 13th fiscal year
This item was approved as originally proposed.
Item 2: Amendments to the Articles of Incorporation
This item was approved as originally proposed.
Item 3: Election of seven directors
This item was approved as originally proposed and the seven
directors of Mr. Koichi Suzuki, Mr. Toshiya Asaba, Mr.
Hideshi Hojo, Mr. Hiroyuki Hisashima, Mr. Kazuhiro Tokita,
Mr. Yoshifumi Nishikawa and Mr. Junnosuke Furukawa were
elected and assumed their offices.
Item 4: Election of a statutory auditor
This item was approved as originally proposed and the statutory
auditor of Mr. Hirofumi Takahashi was elected and assumed his office.
Item 5: Granting of retirement allowance to a retiring director
This item was approved as originally proposed to the effect that
retirement allowance would be granted to Mr. Kazumasa Utashiro, the
retired director.
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